Sanctions Compliance Officer
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The role
The sanctions compliance officer in Cowbridge supports the organisation by providing expert advice on sanctions laws, acting as the senior sanctions subject matter expert and stakeholder liaison. They interpret and apply UK, EU, US sanctions regulations, ensuring compliance across insurance business activities. Responsibilities include horizon scanning for regulatory updates, delivering sanctions training, and supporting complex sanctions case referrals. The role requires strong analytical skills, experience with financial sanctions, and the ability to communicate complex issues effectively. It also involves risk assessment, project advisory, and contributing to internal and external reporting. The ideal candidate will have substantial compliance experience, excellent problem-solving ability, and a flexible, team-oriented approach.
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